CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DB

Company number SC026263
Status Liquidation
Incorporation Date 16 April 1948
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 3 March 2014; Order of court - restore and wind up; Dissolved. The most likely internet sites of CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED are www.clydesdalebankheadofficenominees.co.uk, and www.clydesdale-bank-head-office-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six months. Clydesdale Bank Head Office Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC026263. Clydesdale Bank Head Office Nominees Limited has been working since 16 April 1948. The present status of the company is Liquidation. The registered address of Clydesdale Bank Head Office Nominees Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2db. . WEBBER, Michael Frank is a Secretary of the company. KING, Robert Wallace is a Director of the company. TREANOR, Derek Frank is a Director of the company. Secretary MACINTOSH, Keith William has been resigned. Secretary SHAW, Myshele has been resigned. Secretary SHIRRAN, Jane Lindsay has been resigned. Secretary STEWART, Alan James has been resigned. Director AIMERS, Alan Napier Scott has been resigned. Director ANDERSON, John has been resigned. Director BERRY, John Kyle has been resigned. Director BIGGART, Anne Currie has been resigned. Director BOWMAN, Paul Kenneth has been resigned. Director BOWMAN, William Frederick has been resigned. Director BRICE, Robert Wayne has been resigned. Director BURNS, Elizabeth has been resigned. Director BUTLER, Frances has been resigned. Director CAMERON, Alastair Hugh has been resigned. Director CHADWICK, Susan has been resigned. Director CHRISTIE, Jean Wilson has been resigned. Director CLERIHEW, Andrew has been resigned. Director COLE-HAMILTON, Arthur Richard has been resigned. Director DUDEK, Richard Jozef has been resigned. Director ECCLESHALL, David Ernest has been resigned. Director FRAME, Russell Spence has been resigned. Director HADDOW, Kay has been resigned. Director HALE, Anthony Peter has been resigned. Director HARDIE, Thomas Stevenson has been resigned. Director HORNE, James Gray has been resigned. Director HUGHES, Maureen Euphemia has been resigned. Director KEIR, Stewart Brown has been resigned. Director KEIR, Stewart Brown has been resigned. Director KEIRNAN, Catherine has been resigned. Director KELMAN, Ronald Macdonald has been resigned. Director LAMMIE, Sheila has been resigned. Director LITTLE, Margaret Jamieson has been resigned. Director LOVE, Charles Marshall has been resigned. Director MACDONALD, Ian Graham has been resigned. Director MACINTOSH, Keith William has been resigned. Director MCCALL, Anne has been resigned. Director MCCUBBIN, Thomas Shaw has been resigned. Director MCFARLANE, David Ross has been resigned. Director MCKINLAY, John William has been resigned. Director MCMILLAN, John Falconer has been resigned. Director MCNEILLAGE, James Kean has been resigned. Director MITCHELL, Robert Mcewan has been resigned. Director MOWAT, Stewart Kay has been resigned. Director NIVEN, John Devlin has been resigned. Director NIXON, Lesley has been resigned. Director PERT, Robert has been resigned. Director QUEEN, John Eadie has been resigned. Director QUEEN, John Eadie has been resigned. Director REITH, Robert Howitt has been resigned. Director RITCHIE, Sharon Ann has been resigned. Director ROBERTSON, David Ritchie has been resigned. Director SHARP, John Mclachlan, Dir has been resigned. Director SHAW, Ian John has been resigned. Director SMITH, Alan Graham has been resigned. Director SMITH, Eric Clark has been resigned. Director STEWART, Alan James has been resigned. Director STEWART, Alisdair Andrew has been resigned. Director STEWART, John Alexander has been resigned. Director SYKES, Raymond Adams has been resigned. Director TAYLOR, John Sutherland has been resigned. Director THOMSON, Catherine Flora has been resigned. Director THOMSON, James has been resigned. Director TYRE, Malcolm Campbell has been resigned. Director YARROW, Eric Grant, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBBER, Michael Frank
Appointed Date: 01 March 2006
Director
KING, Robert Wallace
Appointed Date: 16 July 2004
58 years old
Director
TREANOR, Derek Frank
Appointed Date: 30 September 2003
58 years old

Resigned Directors

Secretary
MACINTOSH, Keith William
Resigned: 30 September 1996
Secretary
SHAW, Myshele
Resigned: 28 February 2006
Appointed Date: 31 July 2003
Secretary
SHIRRAN, Jane Lindsay
Resigned: 31 July 2003
Appointed Date: 15 June 1998
Secretary
STEWART, Alan James
Resigned: 15 June 1998
Appointed Date: 30 September 1996
Director
AIMERS, Alan Napier Scott
Resigned: 19 December 1996
69 years old
Director
ANDERSON, John
Resigned: 20 September 1989
83 years old
Director
BERRY, John Kyle
Resigned: 01 March 2000
Appointed Date: 01 February 1997
74 years old
Director
BIGGART, Anne Currie
Resigned: 30 March 1995
Appointed Date: 18 August 1993
59 years old
Director
BOWMAN, Paul Kenneth
Resigned: 31 March 2001
Appointed Date: 28 April 2000
55 years old
Director
BOWMAN, William Frederick
Resigned: 19 December 1996
74 years old
Director
BRICE, Robert Wayne
Resigned: 16 August 1996
Appointed Date: 12 June 1995
68 years old
Director
BURNS, Elizabeth
Resigned: 19 December 1996
Appointed Date: 24 April 1995
75 years old
Director
BUTLER, Frances
Resigned: 17 November 1989
77 years old
Director
CAMERON, Alastair Hugh
Resigned: 13 February 1996
81 years old
Director
CHADWICK, Susan
Resigned: 19 December 1996
Appointed Date: 29 March 1996
76 years old
Director
CHRISTIE, Jean Wilson
Resigned: 19 December 1996
Appointed Date: 13 September 1996
72 years old
Director
CLERIHEW, Andrew
Resigned: 31 October 1996
Appointed Date: 22 November 1995
61 years old
Director
COLE-HAMILTON, Arthur Richard
Resigned: 02 November 1992
90 years old
Director
DUDEK, Richard Jozef
Resigned: 19 December 1996
Appointed Date: 30 March 1995
70 years old
Director
ECCLESHALL, David Ernest
Resigned: 31 January 1997
Appointed Date: 04 April 1989
83 years old
Director
FRAME, Russell Spence
Resigned: 27 February 1990
75 years old
Director
HADDOW, Kay
Resigned: 19 December 1996
Appointed Date: 13 September 1996
67 years old
Director
HALE, Anthony Peter
Resigned: 31 October 2002
Appointed Date: 21 March 2000
66 years old
Director
HARDIE, Thomas Stevenson
Resigned: 24 July 1990
85 years old
Director
HORNE, James Gray
Resigned: 19 December 1996
Appointed Date: 27 March 1992
77 years old
Director
HUGHES, Maureen Euphemia
Resigned: 19 December 1996
Appointed Date: 01 February 1993
71 years old
Director
KEIR, Stewart Brown
Resigned: 22 June 1994
Appointed Date: 31 March 1992
81 years old
Director
KEIR, Stewart Brown
Resigned: 12 November 1991
Appointed Date: 27 February 1990
81 years old
Director
KEIRNAN, Catherine
Resigned: 19 December 1996
Appointed Date: 29 March 1996
70 years old
Director
KELMAN, Ronald Macdonald
Resigned: 01 August 1989
88 years old
Director
LAMMIE, Sheila
Resigned: 19 December 1996
Appointed Date: 29 March 1996
65 years old
Director
LITTLE, Margaret Jamieson
Resigned: 19 December 1996
Appointed Date: 01 February 1993
68 years old
Director
LOVE, Charles Marshall
Resigned: 28 December 1993
Appointed Date: 01 October 1992
79 years old
Director
MACDONALD, Ian Graham
Resigned: 30 November 1997
Appointed Date: 12 June 1995
71 years old
Director
MACINTOSH, Keith William
Resigned: 30 September 1996
Appointed Date: 31 October 1988
76 years old
Director
MCCALL, Anne
Resigned: 19 December 1996
Appointed Date: 18 August 1993
63 years old
Director
MCCUBBIN, Thomas Shaw
Resigned: 19 October 1998
Appointed Date: 10 July 1998
71 years old
Director
MCFARLANE, David Ross
Resigned: 19 December 1996
75 years old
Director
MCKINLAY, John William
Resigned: 31 October 1988
93 years old
Director
MCMILLAN, John Falconer
Resigned: 19 December 1996
Appointed Date: 10 July 1990
81 years old
Director
MCNEILLAGE, James Kean
Resigned: 02 March 1993
Appointed Date: 04 April 1989
84 years old
Director
MITCHELL, Robert Mcewan
Resigned: 19 December 1996
Appointed Date: 29 March 1996
75 years old
Director
MOWAT, Stewart Kay
Resigned: 27 March 1992
Appointed Date: 26 January 1989
77 years old
Director
NIVEN, John Devlin
Resigned: 27 July 1991
Appointed Date: 27 February 1990
78 years old
Director
NIXON, Lesley
Resigned: 19 December 1996
Appointed Date: 01 February 1993
72 years old
Director
PERT, Robert
Resigned: 22 June 1994
Appointed Date: 12 November 1991
77 years old
Director
QUEEN, John Eadie
Resigned: 30 September 2003
Appointed Date: 19 October 1998
82 years old
Director
QUEEN, John Eadie
Resigned: 12 June 1995
Appointed Date: 10 February 1993
82 years old
Director
REITH, Robert Howitt
Resigned: 31 March 1992
87 years old
Director
RITCHIE, Sharon Ann
Resigned: 19 December 1996
Appointed Date: 05 April 1996
57 years old
Director
ROBERTSON, David Ritchie
Resigned: 30 September 1991
Appointed Date: 31 October 1988
88 years old
Director
SHARP, John Mclachlan, Dir
Resigned: 19 December 1996
Appointed Date: 05 April 1996
76 years old
Director
SHAW, Ian John
Resigned: 30 March 1995
Appointed Date: 17 August 1994
82 years old
Director
SMITH, Alan Graham
Resigned: 19 December 1996
65 years old
Director
SMITH, Eric Clark
Resigned: 13 September 1996
Appointed Date: 29 March 1996
62 years old
Director
STEWART, Alan James
Resigned: 23 July 1998
Appointed Date: 30 September 1996
68 years old
Director
STEWART, Alisdair Andrew
Resigned: 23 July 1998
Appointed Date: 12 November 1991
77 years old
Director
STEWART, John Alexander
Resigned: 13 February 1996
80 years old
Director
SYKES, Raymond Adams
Resigned: 22 June 1994
Appointed Date: 17 November 1989
67 years old
Director
TAYLOR, John Sutherland
Resigned: 12 November 1991
76 years old
Director
THOMSON, Catherine Flora
Resigned: 19 December 1996
Appointed Date: 29 March 1996
58 years old
Director
THOMSON, James
Resigned: 19 December 1996
Appointed Date: 29 March 1996
70 years old
Director
TYRE, Malcolm Campbell
Resigned: 19 December 1996
Appointed Date: 29 March 1996
72 years old
Director
YARROW, Eric Grant, Sir
Resigned: 19 December 1991
105 years old

CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED Events

03 Mar 2014
Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 3 March 2014
26 Feb 2014
Order of court - restore and wind up
10 Nov 2007
Dissolved
10 Aug 2007
Return of final meeting of voluntary winding up
20 Mar 2007
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 169 more events
14 Apr 1987
Company type changed from PRI30 to pri
25 Feb 1987
Director resigned
03 Dec 1986
Full accounts made up to 31 October 1986
03 Dec 1986
Annual return made up to 24/11/86
16 Apr 1948
Certificate of incorporation

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